Ambu Dirección

Dirección controles de criterios 3/4

El CEO de Ambu's es Britt Jensen , nombrado en May 2022, tiene una permanencia de 2.08 años. compensación anual total es DKK18.50M, compuesta por 40% salario y 60% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.017% de las acciones de la empresa, por valor de DKK5.96M. La antigüedad media del equipo directivo y de la junta directiva es de 1.4 años y 3.4 años, respectivamente.

Información clave

Britt Jensen

Chief Executive Officer (CEO)

kr.18.5m

Compensación total

Porcentaje del salario del CEO	40.0%
Permanencia del CEO	2.1yrs
Participación del CEO	0.02%
Permanencia media de la dirección	1.4yrs
Promedio de permanencia en la Junta Directiva	3.4yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Britt Jensen en comparación con los beneficios de Ambu?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	kr.367m
Dec 31 2023	n/a	n/a	kr.238m
Sep 30 2023	kr.19m	kr.7m	kr.168m
Jun 30 2023	n/a	n/a	-kr.42m
Mar 31 2023	n/a	n/a	-kr.65m
Dec 31 2022	n/a	n/a	kr.95m
Sep 30 2022	kr.4m	kr.3m	kr.93m
Jun 30 2022	n/a	n/a	kr.222m
Mar 31 2022	n/a	n/a	kr.256m
Dec 31 2021	n/a	n/a	kr.176m
Sep 30 2021	kr.467k	n/a	kr.247m
Jun 30 2021	n/a	n/a	kr.251m
Mar 31 2021	n/a	n/a	kr.281m
Dec 31 2020	n/a	n/a	kr.290m
Sep 30 2020	kr.315k	n/a	kr.241m

Compensación vs. Mercado: La compensación total ($USD2.64M) de Britt está en línea con el promedio de empresas de tamaño similar en el mercado UK ($USD2.61M).

Compensación vs. Ingresos: La compensación de Britt ha sido consistente con los resultados de la empresa en el último año.

CEO

Britt Jensen (51 yo)

2.1yrs

Permanencia

kr.18,503,000

Compensación

Ms. Britt Meelby Jensen serves as a Board Member and Advisory Group Member at Novo Holdings A/S. She serves as Director of Hempel A/S since 2024. She is Member of the Board since 2022.She is Chief Executi...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Britt Jensen	Chief Executive Officer	2.1yrs	kr.18.50m	0.017% DKK 6.0m
Holger Hesse	Founder	no data	sin datos	sin datos
Henrik Bender	Executive VP & CFO	less than a year	sin datos	sin datos
Henrik Birk	Chief Operations Officer	1.4yrs	sin datos	sin datos
Finn Mohring	Chief Technology Officer	less than a year	sin datos	sin datos
Nicolai Thomsen	Director of Investor Relations & Strategic Financial Planning	no data	sin datos	sin datos
Mikkel Wagner	Director of Corporate Communications	no data	sin datos	sin datos
Rummana Hasan	Chief Marketing Officer	less than a year	sin datos	sin datos
Thomas Henriksen	Head of HR Systems	no data	kr.72.00k	sin datos
Måns Barsne	Executive VP of Global Innovation & Chief Innovation Officer	9.4yrs	sin datos	sin datos
Bassel Rifai	President of APAC	no data	sin datos	sin datos
Sanne Hjordrup	Senior Vice President of People & Culture	2.4yrs	sin datos	sin datos

1.4yrs

Permanencia media

50.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de AMBUBC no se considera experimentado ( 1.3 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Christian Sagild	Independent Director	12.4yrs	kr.934.00k	0.096% DKK 33.5m
Michael J. Del Prado	Independent Director	2.5yrs	kr.842.00k	0.00038% DKK 133.0k
Shacey Petrovic	Independent Vice Chairman of the Board	2.4yrs	kr.492.00k	0.0021% DKK 727.8k
Susanne Larsson	Independent Director	2.5yrs	kr.844.00k	0.00038% DKK 133.0k
Simon Hoffmann	Independent Director	2.4yrs	kr.372.00k	2.89% DKK 1.0b
Jorgen Jensen	Independent Chairman of the Board	5.4yrs	kr.1.52m	0.0061% DKK 2.1m
Thomas Jensen	Employee Representative Director	3.4yrs	kr.350.00k	0.00057% DKK 199.5k
Charlotte Bjornhoff	Employee Representative Director	3.4yrs	kr.350.00k	0.00034% DKK 119.0k
Jesper Mads Frederiksen	Employee Representative Director	3.4yrs	kr.350.00k	0.00064% DKK 223.9k

3.4yrs

Permanencia media

51yo

Promedio de edad

Junta con experiencia: La junta directiva de AMBUBC se considera experimentada (3.3 años de antigüedad promedio).

Ambu Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Ambu A/S Elects Shacey Petrovic as Vice Chair of Board of Directors

High number of new directors

Ambu A/S Announces Henrik Ehlers Wulff Not to Run for Re-Election for Board of Directors

Ambu A/S Appoints Henrik Skak Bender as Member of the Executive Management, Effective 1 January 2024

Ambu A/S Announces Chief Financial Officer Changes

High number of new directors

Recent updates

Second quarter 2024 earnings released: EPS: kr.0.54 (vs kr.0.06 in 2Q 2023)

First quarter 2024 earnings released: EPS: kr.0.35 (vs kr.0.09 in 1Q 2023)

Ambu A/S Maintains Earnings Guidance for the Full-Year 2023/24

Ambu A/S Elects Shacey Petrovic as Vice Chair of Board of Directors

High number of new directors

Ambu A/S Announces Henrik Ehlers Wulff Not to Run for Re-Election for Board of Directors

Ambu A/S Provides Earnings Guidance for the Full-Year 2023/24

Ambu A/S Appoints Henrik Skak Bender as Member of the Executive Management, Effective 1 January 2024

Ambu A/S Announces Chief Financial Officer Changes

Ambu A/S to Report Q2, 2024 Results on May 14, 2024

Ambu A/S Narrows Earnings Guidance for the Full-Year 2022/23

Third quarter 2023 earnings released

High number of new directors

Ambu A/S Raises Earnings Guidance for the Full-Year 2022/2023

Ambu A/S Raises Earnings Guidance for the Full-Year 2022/2023

High number of new directors

Second quarter 2023 earnings released

High number of new directors

High number of new directors

First quarter 2023 earnings released: EPS: kr.0.09 (vs kr.0.08 in 1Q 2022)

High number of new directors

Ambu A/S Provides Earnings Guidance for the Financial Year of 2022-2023

High number of new directors

High number of new directors

Ambu A/S Provides Earnings Guidance for the Financial Year of 2022-2023

Full year 2022 earnings released

Ambu A/S to Report Q3, 2023 Results on Aug 31, 2023

Less than half of directors are independent

Ambu A/S(CPSE:AMBU B) dropped from FTSE All-World Index (USD)

Less than half of directors are independent

Ambu A/S Reaffirms Earnings Guidance for the Full-Year 2021/2022

Ambu A/S Revises Earnings Guidance for the Full-Year 2021/2022

Ambu Announces FDA Clearance of Fifth-Generation Single-Use Bronchoscope

Less than half of directors are independent

Ambu A/S Reaffirms Earnings Guidance for the Fiscal Year 2021/22

Second quarter 2022 earnings released

Less than half of directors are independent

First quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Ambu A/S Revises Revenue Guidance for the Fiscal 2022

Ambu Announces FDA Clearance of Single-Use Gastroscope and Next-Generation Display Unit

Upcoming dividend of kr.0.29 per share

Full year 2021 earnings released: EPS kr.0.98 (vs kr.0.98 in FY 2020)

Third quarter 2021 earnings released

Less than half of directors are independent

Ambu A/S Revises Revenue Guidance for the Fiscal 2021

Second quarter 2021 earnings released

Ambu A/S Reaffirms Earnings Guidance for the Fiscal Year 2021

New 90-day high: kr.331

Ambu A/S has completed a Follow-on Equity Offering in the amount of DKK 1.2345 billion.

Revenue beats expectations

New 90-day high: kr.310

First quarter 2021 earnings released

Ambu A/S to Report Fiscal Year 2021 Results on Nov 09, 2021

New 90-day high: kr.263

New 90-day high: kr.212

Upcoming Dividend of kr.0.29 Per Share

Ambu A/S Announces Board Changes

Ambu A/S to Report Q2, 2021 Results on May 12, 2021

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad